TBS HOLDINGS, INC.

Integrated Report 2026

Table of Contents

CoverP.0 Corporate Philosophy and Brand StatementP.1 Contents / Editorial PolicyP.2 Growth Trajectory 1951–2007P.3 Growth Trajectory 2008–2026P.4

Message from the President (1)P.5 Message from the President (2)P.6 Message from the President (3)P.7 Message from the President (4)P.8 Message from the President (5)P.9 Message from the President (6)P.10 Message from the President of TBS TELEVISION, INC. (1)P.11 Message from the President of TBS TELEVISION, INC. (2)P.12 Message from the President of TBS TELEVISION, INC. (3)P.13

At a GlanceP.14 MaterialityP.15 Value Creation ModelP.16

Progress toward the Business TargetsP.17 Message from the CFO (1)P.18 Message from the CFO (2)P.19 Message from the CFO (3)P.20 Message from the CFO (4)P.21

Message from the CGO (1)P.22 Message from the CGO (2)P.23 Message from the CGO (3)P.24 Message from the CGO (4)P.25 Global StrategyP.26 New IP Strategy (1)P.27 New IP Strategy (2)P.28 EduTainment StrategyP.29

Media and Content Business (1)P.30 Media and Content Business (2)P.31 Media and Content Business (3)P.32 Media and Content Business (4)P.33 Media and Content Business (5)P.34 Media and Content Business (6)P.35 Media and Content Business (7)P.36 Lifestyle Business (1)P.37 Lifestyle Business (2)P.38 Lifestyle Business (3)P.39 Lifestyle Business (4)P.40 Real Estate and Other BusinessesP.41

Sustainability Management Policy (1)P.42 Sustainability Management Policy (2)P.43 Message from the CHROP.44 Message from the CSOP.45 ComplianceP.46 Human Rights (1)P.47 Human Rights (2)P.48 Human Capital (1)P.49 Human Capital (2)P.50 Human Capital (3)P.51 Human Capital (4)P.52 Human Capital (5)P.53 Intellectual CapitalP.54 Manufactured Capital (1)P.55 Manufactured Capital (2)P.56 Manufactured Capital (3)P.57 Environment and SDGs (1)P.58 Environment and SDGs (2)P.59 Environment and SDGs (3)P.60 Environment and SDGs (4)P.61 Environment and SDGs (5)P.62

Corporate Governance Structure (1)P.63 Corporate Governance Structure (2)P.64 Chairman and Outside Directors Roundtable (1)P.65 Chairman and Outside Directors Roundtable (2)P.66 Chairman and Outside Directors Roundtable (3)P.67 Chairman and Outside Directors Roundtable (4)P.68 Officers and Board of Directors (1)P.69 Officers and Board of Directors (2)P.70 Officers and Board of Directors (3)P.71 Officers and Board of Directors (4)P.72 Officers and Board of Directors (5)P.73 Cross-shareholdings and Actions to Takeover BidsP.74 Risk Management (1)P.75 Risk Management (2)P.76 Risk Management (3)P.77 Dialogues with Shareholders/InvestorsP.78

Financial Data from Past 10 YearsP.79 Non-Financial DataP.80 Company and Investor InformationP.81 List of VideosP.82 Back CoverP.83

統合報告書 2026

Integrated Report P.0 Cover

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Integrated Report 2026 | TBS HOLDINGS, INC.

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Dialogue

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